M & S ENGINEERING LIMITED

Company number SC136568 ·

Active

111 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
9 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Feb 2025 Purchase of own shares. · 4 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 5 pages View document
30 Jan 2025 Cancellation of shares. Statement of capital on 2025-01-22 · 4 pages View document
24 Jan 2025 Resolutions · 1 page View document
24 Jan 2025 Termination of appointment of Paul Monk as a director on 2025-01-22 · 1 page View document
22 Jan 2025 Cessation of Paul Monk as a person with significant control on 2025-01-22 · 1 page View document
22 Jan 2025 Change of details for Mr Stephen Monk as a person with significant control on 2025-01-22 · 2 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-02-28 · 11 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 5 pages View document
22 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 12 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
22 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 13 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
31 Aug 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONK / 29/01/2020 View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONK / 29/01/2020 View document
23 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
12 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 RETURN OF PURCHASE OF OWN SHARES View document
20 Sep 2018 SUB-DIVISION 20/08/18 View document
20 Sep 2018 20/08/18 STATEMENT OF CAPITAL GBP 165.00 View document
30 Aug 2018 CESSATION OF SUSAN MONK AS A PSC View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MONK View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MONK View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN MONK View document
28 Aug 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN MONK View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MONK View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
20 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
5 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
12 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONK / 01/02/2011 View document
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
6 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
21 Jul 2011 SECTION 175 DIRECTORS CONFLICTS OF INTEREST 16/03/2011 View document
11 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
1 Nov 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 8 pages View document
13 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 7 pages View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONK / 01/10/2009 View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MONK / 01/10/2009 View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
24 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MONK View document
8 Apr 2008 DIRECTOR APPOINTED PAUL MONK View document
8 Apr 2008 DIRECTOR APPOINTED STEPHEN MONK View document
8 Apr 2008 DIRECTOR APPOINTED COLIN MONK View document
20 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
7 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
10 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
27 Jan 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
7 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 View document
5 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 View document
22 Jan 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
11 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
12 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
16 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
14 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
12 Feb 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
14 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
6 Feb 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
8 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Feb 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS View document
30 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
5 Feb 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
17 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 View document
20 Feb 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS View document
8 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
1 Jun 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS View document
2 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
25 May 1993 NEW DIRECTOR APPOINTED View document
11 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Mar 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View document
15 Jul 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: JULEN BURNSIDE EAGLESFIELD LOCKABIE GG1 3PN View document
22 Apr 1992 PARTIC OF MORT/CHARGE ***** View document
4 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
17 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document